NORTHERN CONTINENTAL LINES LIMITED
BLYTH CPL (UK) LIMITED

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Company number 03903109
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address C/O BLYTH HARBOUR COMMISSION, SOUTH HARBOUR, BLYTH, NORTHUMBERLAND, NE24 3PB
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of John Angus Davies as a secretary on 2 November 2016. The most likely internet sites of NORTHERN CONTINENTAL LINES LIMITED are www.northerncontinentallines.co.uk, and www.northern-continental-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Pegswood Rail Station is 7.1 miles; to Widdrington Rail Station is 9.7 miles; to Manors Rail Station is 10.9 miles; to Newcastle Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Continental Lines Limited is a Private Limited Company. The company registration number is 03903109. Northern Continental Lines Limited has been working since 07 January 2000. The present status of the company is Active. The registered address of Northern Continental Lines Limited is C O Blyth Harbour Commission South Harbour Blyth Northumberland Ne24 3pb. . DORPMANS, Jan Gerrit is a Director of the company. LAWLOR, Martin is a Director of the company. PETERSEN, Tom Stage is a Director of the company. VANT HOFF, Thierry Olivier Marie is a Director of the company. Secretary BOULTON, John has been resigned. Secretary DAVIES, John Angus has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROBERTSHAW, Ian has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
DORPMANS, Jan Gerrit
Appointed Date: 12 October 2000
78 years old
Director
LAWLOR, Martin
Appointed Date: 07 January 2000
61 years old
Director
PETERSEN, Tom Stage
Appointed Date: 12 October 2000
68 years old
Director
VANT HOFF, Thierry Olivier Marie
Appointed Date: 12 October 2000
70 years old

Resigned Directors

Secretary
BOULTON, John
Resigned: 30 June 2001
Appointed Date: 07 January 2000
Secretary
DAVIES, John Angus
Resigned: 02 November 2016
Appointed Date: 01 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000
Director
ROBERTSHAW, Ian
Resigned: 30 June 2006
Appointed Date: 07 January 2000
81 years old

Persons With Significant Control

Mr Martin Lawlor
Notified on: 7 January 2017
61 years old
Nature of control: Has significant influence or control

NORTHERN CONTINENTAL LINES LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 January 2016
02 Nov 2016
Termination of appointment of John Angus Davies as a secretary on 2 November 2016
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
13 Nov 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 44 more events
23 Jan 2000
Director resigned
23 Jan 2000
New secretary appointed
23 Jan 2000
New director appointed
23 Jan 2000
New director appointed
07 Jan 2000
Incorporation

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